Our Practitioners.
Not Theorists.
We've held the roles. Been accountable. Built programs under real regulatory scrutiny.
Ritesh Singh
FOUNDER, CLEARED ADVISORY- CAMS — ACAMS 2019
- CAMS-Audit — in progress
- MBA — Melbourne Business School 2025
- Former MLRO: AUSTRAC · DIA · AFSL
- 22 years APAC compliance
"I didn't build Cleared Advisory to be another compliance firm. I built it because businesses deserve access to the same expertise the big banks have — without the $500/hour price tag."
22 years. Multiple MLRO roles. AUSTRAC, DIA, AFSL. Built programs from zero. Been audited against them. Turned around loss-making businesses. Managed de-banking threats. Built teams from 8 to 60 people across 4 countries.
I've seen what happens when compliance is treated as a cost centre. And what's possible when it's built into the business from day one . That's what Cleared Advisory delivers.
Advisory Board — Forming
Senior practitioners across legal, payments, and regulatory affairs joining the Cleared Advisory Advisory Board in Q3 2026. Announcements coming.
Associate Compliance Practitioners
Our network of CAMS-certified associate practitioners is available for specialist engagements and surge capacity. All associates are individually vetted.
Built over 22 years. Not overnight.
Relationships across regulators, banks, fintechs, and compliance professionals in Australia, New Zealand, Singapore, UAE, and India.
Regulatory relationships
Direct working relationships with AUSTRAC, DIA, ASIC/AFSL, and APRA built over two decades of registered entity work.
Banking network
Existing relationships with settlement banks, correspondent banks, and payment infrastructure providers across APAC.
Compliance community
Active ACAMS member. Network of CAMS-certified practitioners across Australia for audit referral partnerships.